Entity Name: | ELEGANTE U S A, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ELEGANTE U S A, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 07 Jun 2001 (24 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | P01000056735 |
FEI/EIN Number |
651112702
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9404 SW 125TH PL, MIAMI, FL, 33186 |
Mail Address: | 9404 SW 125TH PL, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AHMED ASHFAQUE | Director | 9404 SW 125TH PL, MIAMI, FL, 33186 |
AHMED ASHFAQUE | Agent | 9404 SW 125TH PL, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 9404 SW 125TH PL, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2007-04-26 | 9404 SW 125TH PL, MIAMI, FL 33186 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 9404 SW 125TH PL, MIAMI, FL 33186 | - |
REGISTERED AGENT NAME CHANGED | 2004-04-27 | AHMED, ASHFAQUE | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000152370 | TERMINATED | 1000000094437 | 26608 4215 | 2008-10-15 | 2029-01-22 | $ 1,150.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000152388 | TERMINATED | 1000000094438 | 26608 4081 | 2008-10-15 | 2029-01-22 | $ 575.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000388198 | ACTIVE | 1000000094437 | 26608 4215 | 2008-10-15 | 2029-01-28 | $ 1,150.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000388206 | ACTIVE | 1000000094438 | 26608 4081 | 2008-10-15 | 2029-01-28 | $ 575.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000507805 | TERMINATED | 1000000094438 | 26608 4081 | 2008-10-15 | 2029-02-04 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000582394 | TERMINATED | 1000000094438 | 26608 4081 | 2008-10-15 | 2029-02-11 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000658707 | TERMINATED | 1000000094438 | 26608 4081 | 2008-10-15 | 2029-02-18 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000734789 | TERMINATED | 1000000094438 | 26608 4081 | 2008-10-15 | 2014-02-25 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000793090 | TERMINATED | 1000000094438 | 26608 4081 | 2008-10-15 | 2029-03-05 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
J09000853019 | TERMINATED | 1000000094438 | 26608 4081 | 2008-10-15 | 2029-03-11 | $ 23.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-04-28 |
ANNUAL REPORT | 2005-04-25 |
ANNUAL REPORT | 2004-04-27 |
ANNUAL REPORT | 2003-04-09 |
ANNUAL REPORT | 2002-04-18 |
Domestic Profit | 2001-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State